The Extraordinary General Shareholders Meeting will be held on December 3rd, 2012 in Poznań at 11 a.m. in WORLD TRADE CENTER Poznań Sp. z o.o. building in Poznań, Bukowska 12, 60-810 Poznań, seminar room no 112, 2nd floor.
Resolutions concluded by the Extraordinary Shareholders Meeting
1. Announcement on convening the Extraordinary General Shareholders Meeting of the Company Arctic Paper S.A. with its registered seat in Poznań.
2. TOTAL NUMBER OF SHARES IN ARCTIC PAPER SPÓŁKA AKCYJNA AND TOTAL NUMBER OF RELATED VOTES AS OF THE DATE OF NOTICE CONVENING THE EXTRAORDINARY GENERAL ASSEMBLY
As of November 7th, 2012, i.e. on the date of convening the Ordinary General Assembly of Arctic Paper Spółka Akcyjna, the total number of shares and related votes is 55.403.500 (fifty five million four hundred three thousand five hundred).
3. Documentation to be presented to the Extraordinary Shareholders Meeting of the Company.
4. Power of attorney for a shareholder that is an individual.
5. Contents of the new draft resolutions of the Extraordinary Shareholders Meeting dated 3rd December 2012: draft resolution no. 4/2012 of ESM regarding conditional increase of the share capital of the Company by way of issuance of series F shares, deprivation of the existing shareholders of the pre-emptive right, issuance of Subscription Warrants etc.
6. Draft resolution no. 5/2012 of ESM regarding amendment of the Company’s Articles of Association
7. Management Board Opinion supporting the exclusion of acquisition of series F shares and series B subscription warrants, and the suggested offering price.
8. Power of attorney for a shareholder that is not an individual.
9. Contact: wza@arcticpaper.com
10. Working hours of the Management Board Office: weekdays from 8.00 am until 4.00 pm.